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Fabco 1 Ltd

Fabco 1 Ltd is an active company incorporated on 3 August 2018 with the registered office located in London, Greater London. Fabco 1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11500239
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1987
Director • Chartered Surveyor • Lives in UK • Born in Sep 1984
Mr. Alexander Karsten Samwer
PSC • German • Lives in Germany • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabarch C Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Skylla Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabrix London Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Nominee Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch2 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabco 2 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.96K
Decreased by £23.85K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.66K
Decreased by £2.62M (-97%)
Total Liabilities
-£1.39M
Decreased by £2.37M (-63%)
Net Assets
-£1.31M
Decreased by £246.64K (+23%)
Debt Ratio (%)
1747%
Increased by 1607.65% (+1152%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Mr Clive Robert Nichol Details Changed
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Jeremias Antonius Heinrich Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
7 Years Ago on 3 Aug 2018
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Mr Clive Robert Nichol on 31 March 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
Submitted on 31 May 2024
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Mar 2024
Satisfaction of charge 115002390001 in full
Submitted on 1 Nov 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 3 August 2018
Submitted on 18 Jul 2023
Repayment History
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